LRM HOLDINGS LIMITED
DAIRY MEADOW LANE, SALISBURY MYSTERY TAPE LIMITED

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Company number 04364787
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200,000 . The most likely internet sites of LRM HOLDINGS LIMITED are www.lrmholdings.co.uk, and www.lrm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lrm Holdings Limited is a Private Limited Company. The company registration number is 04364787. Lrm Holdings Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Lrm Holdings Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . MOORE STEPHENS (SOUTH) LLP is a Secretary of the company. MARSHALL, Lindsay Robin Mac is a Director of the company. MARSHALL, Rebecca Victoria is a Director of the company. MARSHALL, Toby Adam is a Director of the company. Secretary MARSHALL, Katrina Grehan has been resigned. Secretary PATEL, Sunil Raman has been resigned. Secretary MOORE SECRETARIES LIMITED has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOORE STEPHENS (SOUTH) LLP
Appointed Date: 20 September 2010
Director
MARSHALL, Lindsay Robin Mac
Appointed Date: 28 March 2002
70 years old
Director
MARSHALL, Rebecca Victoria
Appointed Date: 20 January 2011
36 years old
Director
MARSHALL, Toby Adam
Appointed Date: 20 January 2011
38 years old

Resigned Directors

Secretary
MARSHALL, Katrina Grehan
Resigned: 03 May 2006
Appointed Date: 28 March 2002
Secretary
PATEL, Sunil Raman
Resigned: 28 March 2002
Appointed Date: 01 February 2002
Secretary
MOORE SECRETARIES LIMITED
Resigned: 20 September 2010
Appointed Date: 03 May 2006
Director
HEATHCOCK, Andrew Edward
Resigned: 28 March 2002
Appointed Date: 01 February 2002
73 years old

Persons With Significant Control

Lindsay Robin Mac Marshall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LRM HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
09 Apr 2002
Secretary resigned
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
03 Apr 2002
Company name changed mystery tape LIMITED\certificate issued on 03/04/02
01 Feb 2002
Incorporation

LRM HOLDINGS LIMITED Charges

1 September 2011
Charge over bank account
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the account see…
14 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a southampton waste paper works, millbrook…
14 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the east side of…
14 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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